RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-22
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Emirates Integrated Telecommunications Company PJSC
{"ct_name":"Ravinder Singh","ct_title":"Senior Director","ct_dept":"International Wholesale","ct_address":"PO Box 502666 | Dubai Media City, Al Salam Tower | Dubai 502666","ct_tel":"+971556068636","ct_email":"robocall.usa@du.ae","bz_address":"PO Box 502666 | Dubai, United Arab Emirates","country":"United Arab Emirates","declare":"2021-09-22","last_seen":"2024-05-04","sys_id":"85d381f41bf2f010aa3cea41f54bcb9a","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Arab Emirates
FOREIGN
No S/SRMPLR2021-09-222024-02-27 
Emirates Integrated Telecommunications Company PJSC
{"ct_name":"Ravinder Singh","ct_title":"Senior Director","ct_dept":"International Wholesale","ct_address":"PO Box 502666 | Dubai Media City, Al Salam Tower | Dubai 502666","ct_tel":"+971556068636","ct_email":"robocall.usa@du.ae","bz_address":"PO Box 502666 | Dubai, United Arab Emirates","country":"United Arab Emirates","declare":"2021-09-22","last_seen":"2024-02-27","sys_id":"85d381f41bf2f010aa3cea41f54bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Arab Emirates
FOREIGN
No S/SYLR2021-09-222022-08-25 
Emirates Integrated Telecommunications Company PJSC
{"ct_name":"Ravinder Singh","ct_title":"Senior Director","ct_dept":"International Wholesale","ct_address":"PO Box 502666 | Dubai Media City, Al Salam Tower | Dubai 502666","ct_tel":"+971556068636","ct_email":"robocall.usa@du.ae","bz_address":"PO Box 502666 | Dubai, United Arab Emirates","country":"United Arab Emirates","declare":"2021-09-22","last_seen":"2024-01-24","sys_id":"85d381f41bf2f010aa3cea41f54bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Arab Emirates
FOREIGN
No S/SYLR2021-09-222022-08-25 
Emirates Integrated Telecommunications Company PJSC
{"ct_name":"Ravinder Singh","ct_title":"Senior Director","ct_dept":"International Wholesale","ct_address":"PO Box 502666 | Dubai Media City, Al Salam Tower | Dubai 502666","ct_tel":"+971556068636","ct_email":"robocall.usa@du.ae","bz_address":"PO Box 502666 | Dubai, United Arab Emirates","country":"United Arab Emirates","declare":"2021-09-22","last_seen":"2023-03-30","sys_id":"85d381f41bf2f010aa3cea41f54bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Arab Emirates
FOREIGN
No S/SYLR2021-09-222022-08-25 
Emirates Integrated Telecommunications Company PJSC
{"ct_name":"Ravinder Singh","ct_title":"Senior Director","ct_dept":"International Wholesale","ct_address":"PO Box 502666 | Dubai Media City, Al Salam Tower | Dubai 502666","ct_tel":"+971556068636","ct_email":"robocall.usa@du.ae","bz_address":"PO Box 502666 | Dubai, United Arab Emirates","country":"United Arab Emirates","declare":"2021-09-22","last_seen":"2022-12-12","sys_id":"85d381f41bf2f010aa3cea41f54bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Arab Emirates
FOREIGN
No S/SYLR2021-09-222022-08-25 
Emirates Integrated Telecommunications Company PJSC
{"ct_name":"Ravinder Singh","ct_title":"Senior Director","ct_dept":"International Wholesale","ct_address":"PO Box 502666 | Dubai Media City, Al Salam Tower | Dubai 502666","ct_tel":"+971556068636","ct_email":"robocall.usa@du.ae","bz_address":"PO Box 502666 | Dubai, United Arab Emirates","country":"United Arab Emirates","declare":"2021-09-22","last_seen":"2022-08-25","sys_id":"85d381f41bf2f010aa3cea41f54bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Arab Emirates
FOREIGN
No S/SYLR2021-09-222022-02-02 
Emirates Integrated Telecommunications Company PJSC
{"ct_name":"Ravinder Singh","ct_title":"Senior Director","ct_dept":"International Wholesale","ct_address":"PO Box 502666 | Dubai Media City, Al Salam Tower | Dubai 502666","ct_tel":"+971556068636","ct_email":"robocall.usa@du.ae","bz_address":"PO Box 502666 | Dubai, United Arab Emirates","country":"United Arab Emirates","declare":"2021-09-22","last_seen":"2022-02-02","sys_id":"85d381f41bf2f010aa3cea41f54bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Arab Emirates
FOREIGN
No S/SYLR2021-09-22